Lifestories Digital Ltd in Trerhyngyll COWBRIDGE - CF71 7TN

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Lifestories Digital Ltd COWBRIDGE

Founded in 2000, Lifestories Digital, classified under reg no. 03917040 is an active company. Currently registered at Nant-lle CF71 7TN, Cowbridge the company has been in the business for twenty four years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Tue, 31st Oct 2023 Lifestories Digital Ltd is no longer carrying the name Sdgn Consulting.

At present there are 2 directors in the the firm, namely Philip J. and Tracy J.. In addition one secretary - Philip J. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Lifestories Digital Ltd Address / Contact

Office Address	Nant-lle
Office Address2	Trerhyngyll
Town	Cowbridge
Post code	CF71 7TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917040
Date of Incorporation	Tue, 1st Feb 2000
Industry	Business and domestic software development
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Philip J.

Position: Director

Appointed: 01 February 2000

Philip J.

Position: Secretary

Appointed: 01 February 2000

Tracy J.

Position: Director

Appointed: 01 February 2000

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2000

Resigned: 01 February 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 February 2000

Resigned: 01 February 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Tracy J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip J. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracy J.

Notified on	20 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Philip J.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sdgn Consulting	October 31, 2023
Lifestories Digital	January 27, 2023
Appcraft	November 17, 2021
Clippz	April 5, 2011
Philip John And Associates	April 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29
Net Worth	-248 801	-202 103

Balance Sheet
Cash Bank In Hand		4 830
Current Assets	861	4 830
Debtors	861
Net Assets Liabilities Including Pension Asset Liability	-248 801	-202 103
Tangible Fixed Assets	2	467

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-248 802	-202 104
Shareholder Funds	-248 801	-202 103

Other
Advances Credits Directors
Bank Borrowings	13 560	18 313
Creditors Due After One Year	13 560	18 313
Creditors Due Within One Year	236 104	189 087
Net Current Assets Liabilities	-235 243	-184 257
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	16 316	1 538
Tangible Fixed Assets Depreciation	16 314	1 071
Total Assets Less Current Liabilities	-235 241	-183 790
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 22nd, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 17th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 26th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 28th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 31st, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 8th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Tue, 15th Feb 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Tue, 15th Feb 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2004 filed on: 4th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2004 filed on: 4th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 17th Feb 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Feb 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 31st, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 31st, December 2003	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 30th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 30th, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 23rd, August 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Feb 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Feb 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (6 pages)

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